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HIGHLAND VENTURES LIMITED

Company number 04393724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Mar 2005 363s Return made up to 13/03/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 29 February 2004
16 Apr 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
22 May 2003 363s Return made up to 13/03/03; full list of members
25 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 28/02/03
16 Oct 2002 288b Director resigned
16 Oct 2002 288b Secretary resigned;director resigned
16 Oct 2002 288a New secretary appointed
10 Sep 2002 288c Director's particulars changed
10 Sep 2002 288c Director's particulars changed
06 Jun 2002 395 Particulars of mortgage/charge
07 May 2002 CERTNM Company name changed gossco 1253 LIMITED\certificate issued on 07/05/02
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned
07 May 2002 287 Registered office changed on 07/05/02 from: c/o gosschalks queens gardens hull east yorkshire HU1 3DZ
07 May 2002 288a New director appointed
07 May 2002 288a New secretary appointed;new director appointed
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
07 May 2002 88(2)R Ad 30/04/02--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2002 NEWINC Incorporation